PINE WAVE LIMITED — Filings & Documents (25)
Information sheet re S.291AA(9)
2010-04-30 · Other
Information sheet re S.291AA(7)
2009-12-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)Ordinary resolution
1997-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-11 · Other
(E)Memorandum & Articles of Association
1997-06-11 · Memorandum & Articles
Certificate of Incorporation
1997-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-12-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)Ordinary resolution | Other | 1997-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-16 | |
| (E)Declaration of Compliance | Other | 1997-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-11 | |
| Certificate of Incorporation | Incorporation | 1997-06-11 |
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